Mailing Address:		Location:
		PO Box 9431 Stn Prov Govt		2nd Floor - 940 Blanshard Street
		Victoria BC V8W 9V3		Victoria BC
		www.corporateonline.gov.bc.ca		1 877 526-1526

 

 

 

				CERTIFIED COPY
				Of a Document filed with the Province of
				British Columbia Registrar of Companies
		Notice of Articles
		BUSINESS CORPORATIONS ACT		T.K. SPARKS

This Notice of Articles was issued by the Registrar on: April 3, 2023 01:55 PM Pacific Time

Incorporation Number:             BC1409008

Recognition Date and Time: April 3, 2023 01:55 PM Pacific Time as a result of an Amalgamation

NOTICE OF ARTICLES

Name of Company:

ROGERS COMMUNICATIONS INC.

 

REGISTERED OFFICE INFORMATION
Mailing Address:		Delivery Address:
2900 - 550 BURRARD STREET		2900 - 550 BURRARD STREET
VANCOUVER BC V6C 0A3		VANCOUVER BC V6C 0A3
CANADA		CANADA
RECORDS OFFICE INFORMATION
Mailing Address:		Delivery Address:
2900 - 550 BURRARD STREET		2900 - 550 BURRARD STREET
VANCOUVER BC V6C 0A3		VANCOUVER BC V6C 0A3
CANADA		CANADA

 

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DIRECTOR INFORMATION
Last Name, First Name, Middle Name:
ROGERS, EDWARD S.
Mailing Address:		Delivery Address:
333 BLOOR STREET EAST, 10TH FLOOR		333 BLOOR STREET EAST, 10TH FLOOR
TORONTO ON M4W 1G9		TORONTO ON M4W 1G9
CANADA		CANADA
Last Name, First Name, Middle Name:
Rogers, Martha L.
Mailing Address:		Delivery Address:
333 BLOOR STREET EAST, 10TH FLOOR		333 BLOOR STREET EAST, 10TH FLOOR
TORONTO ON M4W 1G9		TORONTO ON M4W 1G9
CANADA		CANADA
Last Name, First Name, Middle Name:
Cockwell, Jack
Mailing Address:		Delivery Address:
333 BLOOR STREET EAST, 10TH FLOOR		333 BLOOR STREET EAST, 10TH FLOOR
TORONTO ON M4W 1G9		TORONTO ON M4W 1G9
CANADA		CANADA
Last Name, First Name, Middle Name:
Fecan, Ivan
Mailing Address:		Delivery Address:
333 BLOOR STREET EAST, 10TH FLOOR		333 BLOOR STREET EAST, 10TH FLOOR
TORONTO ON M4W 1G9		TORONTO ON M4W 1G9
CANADA		CANADA
Last Name, First Name, Middle Name:
Gemmell, Robert Joseph
Mailing Address:		Delivery Address:
333 BLOOR STREET EAST, 10TH FLOOR		333 BLOOR STREET EAST, 10TH FLOOR
TORONTO ON M4W 1G9		TORONTO ON M4W 1G9
CANADA		CANADA
Last Name, First Name, Middle Name:
Kerr, John Custance
Mailing Address:		Delivery Address:
333 BLOOR STREET EAST, 10TH FLOOR		333 BLOOR STREET EAST, 10TH FLOOR
TORONTO ON M4W 1G9		TORONTO ON M4W 1G9
CANADA		CANADA

 

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Last Name, First Name, Middle Name:
Lachemi, Dr. Mohamed
Mailing Address:		Delivery Address:
333 BLOOR STREET EAST		333 BLOOR STREET EAST
10TH FLOOR		10TH FLOOR
TORONTO ON M4W 1G9		TORONTO ON M4W 1G9
CANADA		CANADA
Last Name, First Name, Middle Name:
Innes, Jan
Mailing Address:		Delivery Address:
333 BLOOR STREET EAST, 10TH FLOOR		333 BLOOR STREET EAST, 10TH FLOOR
TORONTO ON M4W 1G9		TORONTO ON M4W 1G9
CANADA		CANADA
Last Name, First Name, Middle Name:
Staffieri, Anthony
Mailing Address:		Delivery Address:
333 BLOOR STREET EAST, 10TH FLOOR		333 BLOOR STREET EAST, 10TH FLOOR
TORONTO ON M4W 1G9		TORONTO ON M4W 1G9
CANADA		CANADA
Last Name, First Name, Middle Name:
ROGERS-HIXON, MELINDA M.
Mailing Address:		Delivery Address:
333 BLOOR STREET EAST		333 BLOOR STREET EAST
10TH FLOOR		10TH FLOOR
TORONTO ON M4W 1G9		TORONTO ON M4W 1G9
CANADA		CANADA
Last Name, First Name, Middle Name:
Robinson, David A.
Mailing Address:		Delivery Address:
333 BLOOR STREET EAST, 10TH FLOOR		333 BLOOR STREET EAST, 10TH FLOOR
TORONTO ON M4W 1G9		TORONTO ON M4W 1G9
CANADA		CANADA
Last Name, First Name, Middle Name:
LIND, PHILIP BRIDGMAN
Mailing Address:		Delivery Address:
333 BLOOR STREET EAST		333 BLOOR STREET EAST
10TH FLOOR		10TH FLOOR
TORONTO ON M4W 1G9		TORONTO ON M4W 1G9
CANADA		CANADA

 

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Last Name, First Name, Middle Name:
Cooper, Michael
Mailing Address:		Delivery Address:
333 BLOOR STREET EAST, 10TH FLOOR		333 BLOOR STREET EAST, 10TH FLOOR
TORONTO ON M4W 1G9		TORONTO ON M4W 1G9
CANADA		CANADA

RESOLUTION DATES:

Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares:

May 27, 2004

May 27, 2004

September 28, 2007

September 29, 2009

April 24, 2012

December 10, 2021

February 7, 2022

AUTHORIZED SHARE STRUCTURE

 

1.		112,474,388		Class A Voting Shares		Without Par Value
						With Special Rights or
						Restrictions attached
2.		1,400,000,000		Class B Non-Voting Shares		Without Par Value
						With Special Rights or
						Restrictions attached
3.		400,000,000		Preferred Shares		Without Par Value
						With Special Rights or
						Restrictions attached

 

1.		150,000		Series XXVII Preferred Shares		Special Rights or
						Restrictions are attached
2.		1,000,000		Series XXX Preferred Shares		Special Rights or
						Restrictions are attached
3.		300,000		Series XXXI Preferred Shares		Special Rights or
						Restrictions are attached
4.		1,000,000		Series XXXIV Preferred Shares		Special Rights or
						Restrictions are attached

 

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5.		10,000,000		Series XXXV Preferred Shares		Special Rights or
						Restrictions are attached
6.		1,000,000		Series XXXVI Preferred Shares		Special Rights or
						Restrictions are attached
7.		3,300,000		Series I Conversion Preferred Shares		Special Rights or
						Restrictions are attached
8.		1,400,000		Series II Conversion Preferred Shares		Special Rights or
						Restrictions are attached

 

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		Number: BC1409008

CERTIFICATE

OF

AMALGAMATION

BUSINESS CORPORATIONS ACT

I Hereby Certify that ROGERS COMMUNICATIONS INC., incorporation number BC0921753, and SHAW COMMUNICATIONS INC., incorporation number BC1408989 were amalgamated as one company under the name ROGERS COMMUNICATIONS INC. on April 3, 2023 at 01:55 PM Pacific Time.

 

		Issued under my hand at Victoria, British Columbia On April 3, 2023     T.K. SPARKS   Registrar of Companies Province of British Columbia Canada
ELECTRONIC CERTIFICATE